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Sabiedrība ar ierobežotu atbildību "BalticKeramo"
Basic information |
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Status | Registered (Pending liquidation proceeding) | ||||||
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Liquidation proceeding, process started on 16.01.2025, grounds for liquidation: Sabiedrības dalībnieka 12.01.2025. lēmums Nr.1. | |||||||
Name | Sabiedrība ar ierobežotu atbildību "BalticKeramo" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 40203428526 | ||||||
Reg. date | 23.09.2022 | ||||||
Register | Commercial Register | ||||||
Legal Address | Dzērves, Vaidavas pag., Valmieras nov., LV-4227 | ||||||
Registered share capital, date |
200 EUR, 23.09.2022
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Paid-in share capital, date |
200 EUR, 23.09.2022 |
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Sector (NACE 2.) | 46.73 Wholesale of wood, construction materials and sanitary equipment | ||||||
VAT payer |
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Last updated in the RE | 16.01.2025 |
Interest in other entities, reorganizations, branches Loading... |
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Shareholders, true beneficiaries, officials Loading... |
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Total taxes declared, turnover and profit (3) |
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Financial indicators (annual report data) | |||||
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Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 200 EUR | Date submitted20.05.2024 | Number of employees 0 |
Year2022 | - | - | - | - | - |
Year2021 | - | - | - | - | - |
Year2020 | - | - | - | - | - |
Year2019 | - | - | - | - | - |
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Gads2021 | - | - | - | - | - |
Gads2020 | - | - | - | - | - |
Gads2019 | - | - | - | - | - |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (11) |
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• Non-public document | |
Group by: Date added Document type | |
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Announcement regarding the legal address (1) | |
23.09.2022 | Announcement regarding the legal address 20.09.2022 (edoc) • |
Annual report (full) (1) | |
20.05.2024 | 2023 Annual report (full) (PDF) |
Application (2) | |
16.01.2025 | Application 12.01.2025 (edoc) • |
23.09.2022 | Application 06.09.2022 (edoc) • |
Articles of Association (1) | |
23.09.2022 | Articles of Association 06.09.2022 (edoc) |
Consent of the liquidator (1) | |
16.01.2025 | Consent of the liquidator 12.01.2025 (asice) • |
Decisions / letters / protocols of public notaries (2) | |
16.01.2025 | Decisions / letters / protocols of public notaries 16.01.2025 (edoc) |
23.09.2022 | Decisions / letters / protocols of public notaries 23.09.2022 (edoc) |
Memorandum of Association (1) | |
23.09.2022 | Memorandum of Association 06.09.2022 (edoc) |
Protocols/decisions of a company/organisation (1) | |
16.01.2025 | Protocols/decisions of a company/organisation 12.01.2025 (edoc) • |
Shareholders’ register (1) | |
23.09.2022 | Shareholders’ register 20.09.2022 (edoc) |
2025 (4) | |
16.01.2025 | Application 12.01.2025 (edoc) • |
16.01.2025 | Consent of the liquidator 12.01.2025 (asice) • |
16.01.2025 | Decisions / letters / protocols of public notaries 16.01.2025 (edoc) |
16.01.2025 | Protocols/decisions of a company/organisation 12.01.2025 (edoc) • |
Show all | |
2024 (1) | |
20.05.2024 | 2023 Annual report (full) (PDF) |
2022 (6) | |
23.09.2022 | Announcement regarding the legal address 20.09.2022 (edoc) • |
23.09.2022 | Application 06.09.2022 (edoc) • |
23.09.2022 | Articles of Association 06.09.2022 (edoc) |
23.09.2022 | Decisions / letters / protocols of public notaries 23.09.2022 (edoc) |
23.09.2022 | Memorandum of Association 06.09.2022 (edoc) |
23.09.2022 | Shareholders’ register 20.09.2022 (edoc) |
Show all |